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Mgtim Limited

Mgtim Limited is an active company incorporated on 11 November 2021 with the registered office located in Harrow, Greater London. Mgtim Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738570
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1st Floor, Healthaid House
Marlborough Hill
Harrow, Middlesex
HA1 1UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in UK • Born in Apr 1979
Director • PSC • Investment Manager • British • Lives in UK • Born in Feb 1981
Director • Investment Manager • British • Lives in England • Born in Jul 1955
Director • Manager • Romanian,american • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MGT Ltd
Mr Henry Hugo Glazebrook Morris, Mr Charles Ian Macgregor Graham, and 1 more are mutual people.
Active
MGT BPS Coinvest Limited
Mr Henry Hugo Glazebrook Morris, Mr Charles Ian Macgregor Graham, and 1 more are mutual people.
Active
MGT PPBRG LLP
Mr Henry Hugo Glazebrook Morris, Mr Charles Ian Macgregor Graham, and 1 more are mutual people.
Active
MGT Reading LLP
Mr Henry Hugo Glazebrook Morris and Mr Callum Gerald Thorneycroft are mutual people.
Active
63 St Quintin Management Company Limited
Mr Charles Ian Macgregor Graham is a mutual person.
Active
PPBRG GP Ltd
Mr Callum Gerald Thorneycroft is a mutual person.
Active
PPBRG Propco Limited
Mr Callum Gerald Thorneycroft is a mutual person.
Active
African Parks UK
Mr Charles Ian Macgregor Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£422.45K
Increased by £88.46K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£668.14K
Increased by £44.25K (+7%)
Total Liabilities
-£81.49K
Increased by £18.63K (+30%)
Net Assets
£586.65K
Increased by £25.62K (+5%)
Debt Ratio (%)
12%
Increased by 2.12% (+21%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Adina David Resigned
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Ms Adina David Appointed
3 Years Ago on 27 May 2022
Charles Ian Macgregor Graham (PSC) Resigned
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Adina David as a director on 24 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 18 Jul 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 13 Jul 2022
Resolutions
Submitted on 14 Jun 2022
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2022
Repayment History
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